Abuhami Exim Limited
About Abuhami Exim Limited
Data last updated:
Abuhami Exim Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2000PLC035258.
The company has an authorised share capital of ₹25 Lakh. It is led by director Nasir Mohammed.
The registered office is at 14/5/353/1 Baiderwadi Begumbazar, Hyderabad, Telangana, India.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address14/5/353/1 Baiderwadi Begumbazar, Hyderabad, Telangana, India
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
CIN History of Abuhami Exim Limited
Abuhami Exim has one previous CIN (Corporate Identification Number): U51909AP2000PLC035258. The current CIN is U51909TG2000PLC035258, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2000PLC035258 | Current |
| U51909AP2000PLC035258 | Previous |
Board of Directors of Abuhami Exim Limited
Abuhami Exim has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasir Mohammed Also directs: Aidaroos Overseas Private Limited | Director | 13 Sep 2000 | 26 Years 0 Months | Current |
Financials of Abuhami Exim Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abuhami Exim Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2001 | Indian Bank | ₹7.5 Lakh | Open |
| 04 Oct 2001 | Indian Bank | ₹7.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Abuhami Exim Limited
Employment history and EPFO contributions of people linked to Abuhami Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abuhami Exim Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abuhami Exim Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abuhami Exim Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abuhami Exim Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abuhami Exim Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abuhami Exim Limited
Frequently Asked Questions about Abuhami Exim Limited
Abuhami Exim is an active public limited company based in Hyderabad, Telangana, India. The company works in specialty, within the trading industry. It was incorporated on 13 September 2000 (26+ years old) and is registered under CIN U51909TG2000PLC035258.
Abuhami Exim has 1 current director:
- Nasir Mohammed - Director
The CIN (Corporate Identification Number) of Abuhami Exim is U51909TG2000PLC035258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abuhami Exim was incorporated on 13 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Abuhami Exim is at 1453531 Baiderwadi Begumbazar, Hyderabad, Telangana, India.
The authorised capital is ₹25 Lakh.
Abuhami Exim operates in the trading industry, in the specialty segment.
No. Abuhami Exim is not listed on any stock exchange. It is an unlisted company.
Abuhami Exim has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.